MCLANE PROGRAMME LEARNING 1 LIMITED

Company Documents

DateDescription
21/10/1421 October 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/07/148 July 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/06/1427 June 2014 APPLICATION FOR STRIKING-OFF

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14/04/1414 April 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCABE

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06/12/136 December 2013 Annual return made up to 15 September 2013 with full list of shareholders

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14/11/1314 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/11/125 November 2012 Annual return made up to 15 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/10/1118 October 2011 Annual return made up to 15 September 2011 with full list of shareholders

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/10/1011 October 2010 Annual return made up to 15 September 2010 with full list of shareholders

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14/04/1014 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/10/097 October 2009 Annual return made up to 15 September 2009 with full list of shareholders

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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19/09/0819 September 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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24/10/0724 October 2007 RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS

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24/10/0724 October 2007 DIRECTOR RESIGNED

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04/04/074 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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02/10/062 October 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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07/07/067 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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31/03/0631 March 2006 NC INC ALREADY ADJUSTED 14/03/06

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31/03/0631 March 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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12/10/0512 October 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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15/10/0415 October 2004 SECRETARY RESIGNED

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15/10/0415 October 2004 NEW DIRECTOR APPOINTED

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15/10/0415 October 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/10/0415 October 2004 NEW DIRECTOR APPOINTED

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15/10/0415 October 2004 DIRECTOR RESIGNED

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15/10/0415 October 2004 REGISTERED OFFICE CHANGED ON 15/10/04 FROM: G OFFICE CHANGED 15/10/04 16 ST JOHN STREET LONDON EC1M 4NT

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15/09/0415 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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